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7IG Prem ler Insurance Company
<br />Atlminiseratlve Off tee: Battle Creek, Michigan
<br />i4
<br />®~ "l ,5 ~ GENERAL POWER OF ATTORNEY
<br />GPA
<br />Power Of Attorney va11tl only 1f numberetl 1n retl:
<br />Know All Men by These Presents, That TIG Premier Insurance Company, a corporation duly organized
<br />and existing under the laws of the State of California, and having its administrative office in Battle
<br />Creek, Calhoun County, Michigan, does by these presents make, constitute and appoint
<br />WILSON W. COLEMAN
<br />of GLENWOOD SPRINGS and State of COLORADO its true
<br />and lawful Attorney(s)-in-Fact, with full power and authority hereby conferred in its name, place and stead,
<br />to execute, acknowledge and deliver
<br />CONTRACT BOND (S.B.A. GUARANTEE) -MAXIMUM PENALTY $250,000.00
<br />OTHER CONTRACT BONDS -MAXIMUM PENALTY $50,000.00
<br />"THIS POWER OF ATTORNEY SHALL TERMINATE AND BE
<br />OF NO Fi]RTHER EFFECT AFTER IIECEMB£A 31. 1996."
<br />and to bind the Company thereby as fully and to the same extent as if such bonds were signed by the
<br />President, sealed with the corporate seal of the Company and duly attested by its Secretary, hereby
<br />ratifying and confirming all that the said Attorneylsl-in-Fact may do in the premises. Said apppointment
<br />is made under and by authority of Section 35 of the bylaws, as amended, and duly adopted by the Board
<br />of Directors of the TIG Premier Insurance Company.
<br />"Be It Resolved, that the President, any Vice-President, any Secretary or any Assistant Secretary shall be
<br />and is hereby vested with full power and authority to appoint any or more suitable persons as Attorney(sl-
<br />in-Fact to represent and act for and on behalf of the Company subject to the following provisions:
<br />"Section 1. Attorney-in-Fact Attorney-in-Fact may be given full power and authority for and in the name
<br />of and on behalf of the Company, to execute, acknowledge and deliver, any and all bonds, recognizances,
<br />contracts, agreements of indemnity, consents of surety and other conditional or obligatory undertakings
<br />and any and all notices and documents canceling or terminating the Company's liability thereunder, and
<br />any such instruments so executed by any such Attorney-in-Fact shall be binding upon the Company as
<br />if signed by the President and sealed and attested by the Corporate Secretary.'
<br />In Witness Whereof, TIG Premier Insurance Company has caused these presents to be signed by its
<br />VICE PRESIDENT and its corporate seal to be hereto
<br />affixen thie__6'fH _ di•y of AG., 1945 ,
<br />`lint' pRPO~y~C~ TIG P EMIER INSURA E COMPANY
<br />State of Michigan ~ S ~ 2G J ;LY 0 O By
<br />County Of Calhoun ~ C?, 1941 Q. ~ OAN H. DILLARD
<br />On this 6TH day of ~'~ ~~~~ in the year 1995
<br />before me CY J. RAYMOND a notary public, personally
<br />appeared JOAN H. DLLLARD ,personally known
<br />to me to be the person who executed the within instrument as VICE PRESIDENT
<br />on behalf of the corporation therein named and acknowledged to me that the corporation execute it
<br />NANCY I.AAYMOND
<br />NotAaY Foauc, CN.NeIIU COUi Y19~ ~
<br />Notary Public
<br />Mr Co~aWloa 6xeaw M^a'
<br />I, the undersigned Secretary of TIG Premier Insurance Company hereby certify that the above and foregoing
<br />is a full, true and correct copy of the Original Power of Attorney issued by said Company, and do hereby
<br />further certify that the said ower of Attorney is still in force and effect
<br />And I do hereby further certify that the Certification of this Power of Attorney is signed and sealed by
<br />~fZCSimil° ,SI~..~ _a.^..~.~`l/._.~!? •;+!?•'_;,~rifi~ ~f .SAt~fjny_y2/1 of .tMn_~. ~L~'..'., .~..: 9R!CnC~.Cd,-aK.~.-CUIr ad., ou by'tiiu - _ _
<br />Board of Directors of the TIG Premier Insurance Company and that said Section 30 of said ylaws has
<br />not been amended or repealed as of the date hereof;
<br />"Resolved, that the signature of the Secretary or any Assistant Secretary of this Corporation, and
<br />the seal of the Corporation, may be affixed or printed by facsimile to any certificate to a Power
<br />of Attorney of this Corporation, and that such printed facsimile signature and seal shall be valid
<br />and binding upon this Corporation"
<br />GIVEN under my hand and the seal of said Company, this ~,~ ~ day of Tun e
<br />is g ~
<br />THIS POWER OF ATTORNEYS;EF~FE~G~TIV~E,~O~NLjY~IF ~1'~~~~
<br />ATTACHED TO BOND N0. _~_L_.1.12iL'LJ!4 ~ 2'~ sacretery !//~~
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<br />30024 C ~l - 01-94
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